BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Company number 00074974

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57 officers / 49 resignations

WILSON, Ruth

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Secretary
Appointed on
21 April 2020

ABELMAN, Jerome Bruce

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
December 1963
Appointed on
1 September 2015
Nationality
American
Country of residence
England
Occupation
Lawyer

DALE, Steven Glyn

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
May 1967
Appointed on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

DAVY, Alan

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
October 1963
Appointed on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Group Operations Director

KIM, Hae In

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
2 July 2019
Nationality
South Korean
Country of residence
England
Occupation
Director

MARROCO, Tadeu Luiz

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
April 1966
Appointed on
2 July 2019
Nationality
Brazilian
Country of residence
England
Occupation
Director

O'REILLY, David, Dr

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Active
Director
Date of birth
June 1966
Appointed on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Scientist

WHEATON, Kingsley

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Active
Director
Date of birth
February 1973
Appointed on
3 July 2014
Nationality
British
Country of residence
England
Occupation
Company Executive

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
8 February 1999
Resigned on
20 November 2008

CANNAR, Nicholas Basil

Correspondence address
30 Ainger Road, London, NW3 3AT
Role Resigned
Secretary
Resigned on
31 October 1991

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Secretary
Appointed on
1 November 1991
Resigned on
30 December 1997

COLFER, Noelle

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
12 March 2015
Resigned on
31 March 2020

COOK, Philip Michael

Correspondence address
25 Townsend Road, Harpenden, Hertfordshire, AL5 4BG
Role Resigned
Secretary
Appointed on
30 December 1997
Resigned on
8 February 1999

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
20 November 2008
Resigned on
3 May 2013
Nationality
British
Occupation
Chartered Secretary

ORR, Mary-Ann

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
22 May 2014
Resigned on
11 March 2015

WILSON, Daniel Peter James

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
3 May 2013
Resigned on
21 May 2014

ADAMS, Paul Nicholas

Correspondence address
Bowood Lodge, Sebastopol Lane Sandhills, Godalming, Surrey, GU8 5UG
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 December 2001
Resigned on
5 April 2004
Nationality
British
Occupation
Tobacco Manufactuer

ADAMS, Paul Nicholas

Correspondence address
31 Birtley Rise, Bramley, Guildford, Surrey, GU5 0HZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 July 1991
Resigned on
25 February 1999
Nationality
British
Occupation
Tobacco Manufacturer

BRAMLEY, Barry David

Correspondence address
Little Court, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
September 1937
Resigned on
30 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROOKES, Nicholas George

Correspondence address
53 Wildcroft Manor, Putney, London, SW15 3TT
Role Resigned
Director
Date of birth
September 1950
Resigned on
17 March 1993
Nationality
British
Occupation
Solicitor

CRICHTON, Ronald Alexander Charles

Correspondence address
Merrow Down The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
March 1935
Resigned on
31 December 1991
Nationality
British
Occupation
Tobacco Manufacturer

DALY, John Patrick

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 March 2011
Resigned on
6 April 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Norman

Correspondence address
The Chase, Churt, Farnham, Surrey, GU10 2PU
Role Resigned
Director
Date of birth
May 1944
Resigned on
31 March 1996
Nationality
British
Occupation
Tobacco Manufacturer

DUNT, Keith Silvester

Correspondence address
Mulberries, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 January 1992
Resigned on
25 February 1999
Nationality
British
Occupation
Tobacco Manufacturer

DURANTE, Nicandro

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 April 2008
Resigned on
1 March 2011
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Economist

ETTEDGUI, Edouard Elias

Correspondence address
69 Roehampton Lane, London, SW15
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 April 1996
Resigned on
30 June 1996
Nationality
French
Occupation
Business Development Director

GIORDANO, Giovanni

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 October 2011
Resigned on
31 March 2019
Nationality
Italian,American
Country of residence
United Kingdom
Occupation
Hr Director

HARTLEY, Richard Stuart

Correspondence address
Little Heath, Linkside West, Hindhead, Surrey, GU26 6PA
Role Resigned
Director
Date of birth
April 1939
Resigned on
30 April 1994
Nationality
British
Occupation
Tobacco Manufacturer

HAZEL, Peter John Curwen

Correspondence address
37 Ponsonby Place, London, SW1P 4PS
Role Resigned
Director
Date of birth
September 1943
Resigned on
30 December 1991
Nationality
British
Occupation
Accountant

HERTER, Ulrich Georg Volker

Correspondence address
97 Abingdon Road, London, W8 6QU
Role Resigned
Director
Date of birth
January 1942
Appointed on
3 April 1996
Resigned on
31 December 2001
Nationality
German
Occupation
Economist

HEYWOOD, David George

Correspondence address
Logie Cedar Road, Woking, Surrey, GU22 0JH
Role Resigned
Director
Date of birth
August 1935
Resigned on
30 December 1991
Nationality
British
Occupation
Accountant

JEWELL, John Nolan

Correspondence address
Gayton Manor Crossfield Place, Weybridge, Surrey, KT13 0RG
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 March 1999
Resigned on
31 March 2003
Nationality
American
Occupation
Tobacco Manufactuer

JOHNSTON, Anthony Cameron

Correspondence address
8 Holt Wood Road, Oxshott, Leatherhead, Surrey, KT22 0SJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 April 1994
Resigned on
25 February 1999
Nationality
British
Occupation
Tobacco Manufacturer

KAUSCH, Erwin

Correspondence address
13 Moorhead Court, Channel Way Ocean Village, Southampton, SO14 3GQ
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 February 1999
Resigned on
21 November 2000
Nationality
German
Occupation
Head R&D

KINDTS, Rudi Albert Jozef Ghislain

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 April 2004
Resigned on
9 February 2011
Nationality
Belgian
Country of residence
England
Occupation
Director, Human Resources